The Board's Work
The work of the Board of Directors is governed by rules of procedure approved annually. The rules of procedure include the instructions to the company’s CEO, the duties of the Chairman, the Board’s meeting procedures as well as decision-making procedures together with instructions and policies. The Group’s Executive Management has been present at Board meetings.  
 
During 2018, the Board of Directors met twelve times. At each ordinary meeting, the financial performance was reported and followed up. The Board held one meeting with the auditors, without the Executive Management present, to review the cooperation with the Executive Management regarding implementation of the audit process and other related matters. Key issues addressed at Board meetings are shown separately.
 
The work of the Board of Directors and the CEO was evaluated in 2018. The evaluation showed that the CEO and the Board perform their duties very well.

 

 

Position in relation to the company and owners

Name
Function
Elected year
Company
Ownership
Peter Nilsson
Chairman
2016
Independent
Independent
Per Bertland
Member
2016
Independent
Independent
Sonat Burman-Olsson
Member
2011
Independent
Independent
Viveka Ekberg
Member
2016
Independent
Independent
Anette Frumerie
Member
2017
Independent
Independent
John Hedberg
Member
2017
Independent
Dependent
Bent Johannesson
Member
2016
Independent
Independent
Pontus Andersson ¹
Member
1995
Anders Lundberg ¹
Member
2016

¹ Employee representative.

News Alert